"Fraud Monitoring & Analytics Consultant" Jobs in UAE

Fraud Monitoring & Analytics Consultant

Dicetek LLC · Dubai

Dicetek LLC is seeking a Fraud Monitoring & Analytics Consultant with 5+ years of experience in fraud analytics and financial crime. The role requires expertise in SAS, SQL, and fraud detection systems to develop strateg

Fraud Monitoring & Analytics Consultant

Dicetek LLC ·

Develop and implement fraud detection models, analyze datasets for trends, and collaborate with teams to enhance fraud prevention strategies.

DICETEK LLC seeks a Fraud Monitoring & Analytics Consultant with 5+ years of experience in fraud analytics, risk analytics, or financial crime analytics. The role requires advanced proficiency in SAS and SQL, experience

DICETEK LLC is seeking a Fraud Monitoring & Analytics Consultant with 5+ years of experience in fraud analytics. You will work with large-scale datasets, SAS, SQL, and fraud detection systems to develop strategies and re

DICETEK LLC is seeking a Fraud Monitoring & Analytics Consultant with 5+ years of experience in fraud analytics. The role requires advanced SAS and SQL skills, experience with fraud detection systems, and executive-level

Senior Accountant

ORAA · Dubai

ORAA is seeking a Senior Accountant for a pre-opening wellness, fitness, and F&B business in Dubai. You will manage the full accounting cycle, procurement, supplier management, inventory control, and cost optimization. R

LEADER RELOCATIONS LLC is looking for a Senior Accountant with 5-7 years of experience in logistics or relocation industry. The role involves leading the accounts team, managing financial operations, and ensuring UAE com

Senior Accountant

Blue Diamond General Trading LLC · Dubai

Blue Diamond General Trading LLC seeks a Senior Accountant with a strong background in real estate and construction. The role involves overseeing financial operations, ensuring compliance with IFRS and local tax laws, an

Senior Accountant

Al Ahram Investment · Dubai

Al Ahram Investment seeks a Senior Accountant to manage financial accounting and reporting activities on-site in Dubai. The role requires strong financial accounting skills, knowledge of UAE regulations, and experience w

Senior Accountant

Blue Diamond General Trading LLC · Dubai

Blue Diamond General Trading LLC seeks a Senior Accountant with a strong background in real estate and construction industry experience. The role involves overseeing financial operations, ensuring compliance with account

YoSH is seeking a Senior Accountant to perform accounting work including recording and reporting financial transactions, budgetary control, reconciliation, and financial analysis. The role requires experience in general

New Delux Logistics seeks a Senior Accountant with 5-8 years of experience in accounting and finance, proficient in Tally Prime. The role involves managing P&L, balance sheet, cash flow, and ensuring compliance. Requires

Eli Cosmetics is seeking a Senior Accountant with at least 7 years of accounting experience and strong QuickBooks skills to manage daily transactions, VAT returns, and financial reporting. The role requires expertise in

Barari Ladies Health Club (The Elite Health Club) seeks a Senior Accountant to manage full accounting cycle, financial reporting, VAT compliance, and audits. Requires 5+ years of experience, knowledge of IFRS and UAE VAT

Senior Accountant - UAE National

Gargash Group · Dubai

Perform complex accounting activities, reconcile accounts, prepare financial reports, and ensure compliance with regulations. Requires 3-5 years of experience and a Bachelor's degree in Accounting. This role is for UAE N